FILM38 LIMITED

Key Data

Status

Dissolved

Company No.

04805369

Incorporation date

18/06/2003

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/06/2003)

20/11/2010

Final Gazette dissolved following liquidation

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19/08/2010

Return of final meeting in a creditors' voluntary winding up

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17/11/2009

Statement of affairs with form 4.19

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17/11/2009

Appointment of a voluntary liquidator

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17/11/2009

Resolutions

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22/07/2009

Return made up to 16/06/09; full list of members

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22/07/2009

Secretary's Change of Particulars / david rawlings / 16/05/2009 / HouseName/Number was: 127, now: 72; Street was: victorian grove, now: marden square; Post Code was: N16 8EH, now: SE16 2JA

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02/04/2009

Total exemption small company accounts made up to 2008-06-30

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17/06/2008

Return made up to 16/06/08; full list of members

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16/06/2008

Secretary's Change of Particulars / david rawlings / 16/06/2008 / Nationality was: other, now: british; Date of Birth was: none, now: 09-Dec-1983; Title was: , now: mr; HouseName/Number was: 1, now: 127; Street was: chestnut way, now: victorian grove; Post Town was: godalming, now: london; Region was: surrey, now: ; Post Code was: GU7 1TN, now: N16

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12/06/2008

Secretary appointed david russell rawlings

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12/06/2008

Appointment Terminated Secretary lee associates (secretaries) LIMITED

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24/01/2008

Total exemption small company accounts made up to 2007-06-30

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13/12/2007

Particulars of mortgage/charge

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10/09/2007

Return made up to 19/06/07; full list of members

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09/09/2007

New secretary appointed

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09/09/2007

Secretary resigned

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29/08/2007

Registered office changed on 30/08/07 from: 18 holly road, cove farnborough hampshire GU14 0EA

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15/02/2007

Secretary resigned

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28/01/2007

New secretary appointed

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30/10/2006

Total exemption small company accounts made up to 2006-06-30

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06/09/2006

Return made up to 19/06/06; full list of members

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11/01/2006

Total exemption small company accounts made up to 2005-06-30

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20/10/2005

Return made up to 19/06/05; full list of members

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09/03/2005

Total exemption full accounts made up to 2004-06-30

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02/09/2004

Return made up to 19/06/04; full list of members

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23/07/2003

Director resigned

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23/07/2003

Secretary resigned

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22/07/2003

New secretary appointed

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22/07/2003

New director appointed

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18/06/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/06/2003 - 18/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/06/2003 - 18/06/2003	67500
LEE ASSOCIATES (SECRETARIES) LIMITED	Corporate Secretary	18/06/2007 - 12/06/2008	71
Smith, Elizabeth Louise	Director	18/06/2003 - Present	8
Rawlings, David Russell	Secretary	31/12/2006 - 18/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About FILM38 LIMITED

FILM38 LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at 5 Southampton Place, London, WC1A 2DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILM38 LIMITED?

FILM38 LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 20/11/2010.

Where is FILM38 LIMITED located?

FILM38 LIMITED is registered at 5 Southampton Place, London, WC1A 2DA.

What does FILM38 LIMITED do?

FILM38 LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for FILM38 LIMITED?

The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.